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How long should I wait to request an extension of my personal identity card in Panama after it expires?
Extensions of personal identity cards are not issued in Panama. Once your ID expires, you must request a new one.
What is the impact of internet fraud on the confidence of foreign investors in Mexico?
Internet fraud can undermine the confidence of foreign investors in Mexico by raising concerns about the security and integrity of online commercial transactions in the country.
What advanced technologies are used in the prevention of money laundering in Mexico?
Mexico has adopted advanced technologies such as data analytics, machine learning and artificial intelligence to identify money laundering patterns in financial transactions. These tools help detect suspicious activities more efficiently.
What is the legal framework for the protection of the rights of people with disabilities in Ecuador?
In Ecuador, people with disabilities have fundamental rights protected by the Constitution and the Organic Law on Disabilities. These standards establish equal opportunities, social inclusion, accessibility and non-discrimination as fundamental principles to guarantee the rights of people with disabilities.
Can I use my official Mexican ID as an identification document to obtain landline services in Mexico?
Yes, your official Mexican ID can be used as a valid identification document to obtain landline services in Mexico, along with other requirements and contracts established by the service provider.
How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?
The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.
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